BAXTER & FRAULO LIMITED

Key Data

Status

Dissolved

Company No.

01176587

Incorporation date

08/07/1974

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

04/04/2023

Final Gazette dissolved following liquidation

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04/01/2023

Return of final meeting in a members' voluntary winding up

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07/11/2022

Liquidators' statement of receipts and payments to 2022-09-21

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06/10/2021

Declaration of solvency

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29/09/2021

Appointment of a voluntary liquidator

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29/09/2021

Resolutions

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17/07/2021

Compulsory strike-off action has been discontinued

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16/07/2021

Confirmation statement made on 2021-03-28 with updates

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13/07/2021

First Gazette notice for compulsory strike-off

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22/01/2021

Total exemption full accounts made up to 2020-04-30

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22/01/2021

Satisfaction of charge 1 in full

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22/01/2021

Satisfaction of charge 2 in full

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30/03/2020

Confirmation statement made on 2020-03-28 with updates

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29/01/2020

Total exemption full accounts made up to 2019-04-30

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28/03/2019

Confirmation statement made on 2019-03-28 with updates

View PDF (5 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

03/04/2018

Confirmation statement made on 2018-03-28 with updates

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05/03/2018

Withdrawal of a person with significant control statement on 2018-03-05

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31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

25/04/2017

Confirmation statement made on 2017-03-28 with updates

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30/01/2017

Total exemption small company accounts made up to 2016-04-30

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07/07/2016

Amended total exemption small company accounts made up to 2015-04-30

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01/06/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (8 pages)

29/03/2016

Registered office address changed from Units 55/56 Hillgrove Bus Park Nazeing Road Nazeing Waltham Abbey Essex EN9 2HB to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 2016-03-29

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03/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

26/10/2015

Termination of appointment of Sheila Patricia Fraulo as a director on 2015-04-30

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15/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (9 pages)

13/04/2015

Termination of appointment of Christopher Pocock as a director on 2014-07-10

View PDF (1 pages)

15/12/2014

Total exemption small company accounts made up to 2014-04-30

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04/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (9 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (9 pages)

12/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (9 pages)

02/04/2012

Secretary's details changed for Mrs Suzanne Jane Brandt on 2012-03-28

View PDF (2 pages)

02/04/2012

Director's details changed for Mrs Suzanne Jane Brandt on 2012-03-28

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17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

11/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (9 pages)

11/04/2011

Director's details changed for Sheila Patricia Fraulo on 2011-03-28

View PDF (2 pages)

20/10/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

09/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (7 pages)

06/04/2010

Director's details changed for Lesley Anne Davies on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Christopher Pocock on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Sheila Patricia Fraulo on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Liza Adele Pocock on 2010-04-06

View PDF (2 pages)

25/02/2010

Secretary's details changed for Suzanne Jane Fraulo on 2010-02-25

View PDF (1 pages)

25/02/2010

Director's details changed for Suzanne Jane Fraulo on 2010-02-25

View PDF (2 pages)

24/09/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

07/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

16/09/2008

Total exemption small company accounts made up to 2008-04-30

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12/05/2008

Return made up to 28/03/08; full list of members

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16/04/2008

Director's change of particulars / liza pocock / 20/03/2007

View PDF (1 pages)

02/04/2008

Director's change of particulars / christopher pocock / 28/03/2007

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17/08/2007

Total exemption small company accounts made up to 2007-04-30

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24/07/2007

Memorandum and Articles of Association

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05/06/2007

S-div 20/04/07

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05/06/2007

Resolutions

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05/06/2007

Resolutions

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05/06/2007

Resolutions

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05/06/2007

Resolutions

View PDF (11 pages)

28/03/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

23/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/03/2006

Return made up to 28/03/06; full list of members

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19/12/2005

Total exemption small company accounts made up to 2005-04-30

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25/04/2005

Return made up to 28/03/05; full list of members

View PDF (9 pages)

28/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

20/05/2004

Return made up to 28/03/04; full list of members

View PDF (9 pages)

29/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

15/04/2003

Return made up to 28/03/03; full list of members

View PDF (9 pages)

22/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

08/04/2002

Return made up to 28/03/02; full list of members

View PDF (8 pages)

16/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

25/04/2001

Return made up to 28/03/01; full list of members

View PDF (8 pages)

28/09/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

18/04/2000

Return made up to 28/03/00; full list of members

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19/10/1999

Full accounts made up to 1999-04-30

View PDF (12 pages)

21/04/1999

Return made up to 28/03/99; full list of members

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21/04/1999

Registered office changed on 21/04/99 from: 6/8 minerva st london E2 9EH

View PDF (1 pages)

13/11/1998

Full accounts made up to 1998-04-30

View PDF (12 pages)

27/04/1998

Return made up to 28/03/98; no change of members

View PDF (6 pages)

08/01/1998

Particulars of mortgage/charge

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11/11/1997

New director appointed

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27/10/1997

Full accounts made up to 1997-04-30

View PDF (13 pages)

27/05/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

21/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Full accounts made up to 1996-04-30

View PDF (12 pages)

23/05/1996

Return made up to 28/03/96; full list of members

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-04-30

View PDF (12 pages)

04/04/1995

Return made up to 28/03/95; no change of members

View PDF (4 pages)

11/10/1994

Full accounts made up to 1994-04-30

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06/05/1994

Return made up to 28/03/94; change of members

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19/02/1994

Full accounts made up to 1993-04-30

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26/05/1993

Return made up to 28/03/93; full list of members

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28/10/1992

Full accounts made up to 1992-04-30

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22/07/1992

Return made up to 28/03/92; no change of members

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06/01/1992

Full accounts made up to 1991-04-30

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25/04/1991

Return made up to 28/03/91; no change of members

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17/04/1991

Full accounts made up to 1990-04-30

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14/03/1990

Full accounts made up to 1989-04-30

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14/03/1990

Return made up to 28/02/90; full list of members

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13/02/1989

Full accounts made up to 1988-04-30

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13/02/1989

Return made up to 31/01/89; full list of members

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02/03/1988

Full accounts made up to 1987-04-30

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02/03/1988

Return made up to 18/02/88; full list of members

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22/10/1987

Full accounts made up to 1986-04-30

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22/10/1987

Return made up to 26/02/87; full list of members

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12/05/1986

Full accounts made up to 1985-04-30

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12/05/1986

Return made up to 15/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2020

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About BAXTER & FRAULO LIMITED

BAXTER & FRAULO LIMITED is an(a) Dissolved company incorporated on 08/07/1974 with the registered office located at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAXTER & FRAULO LIMITED?

BAXTER & FRAULO LIMITED is currently Dissolved. It was registered on 08/07/1974 and dissolved on 04/04/2023.

Where is BAXTER & FRAULO LIMITED located?

BAXTER & FRAULO LIMITED is registered at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does BAXTER & FRAULO LIMITED do?

BAXTER & FRAULO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BAXTER & FRAULO LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved following liquidation.